- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …+ Performs testing of critical areas of audit . Performs review of audit documentation. Oversees findings follow up and issue validation. + Ensures audits ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Supervisor is responsible for oversight of ... assigned audit execution, preparation of audit reports, and review of work performed by employees...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a ... team of audit professionals and oversees, plans and executes audits and/or...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Ally (Raleigh, NC)
- …**The Opportunity** The Audit Manager - Legal & Corporate Affairs (including Financial Crimes Compliance) is responsible for audit project management, ... critical role in the development of efficient and effective audit projects; including financial crimes ;...a collaborative way to foster positive working relationships, promote Audit 's image, provide control advice and issue … more
- Citigroup (Charlotte, NC)
- …AML Policies, Anti-Money Laundering Compliance, Audit Internal Controls, Financial Crime Investigations, Financial Crimes Compliance, Internal ... for performing moderately complex audits and assessments of Citi's financial crimes risk and control environments in... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - Red Flags Management** serves as a… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... CAMS, CFE) preferred. + 5+ years of experience in financial crime compliance, audit , or consulting. +...registered as a public accounting firm and does not issue opinions on financial statements or offer… more
- TD Bank (Charlotte, NC)
- …The Regulatory Issue Manager is an individual contributor in the Financial Crimes Management organization. The ideal candidate provides guidance, thought ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:**...and claims. This role provides support for end-to-end regulatory issue management to include regulatory and audit … more
- City National Bank (Charlotte, NC)
- …* Prepare and oversee the execution of the annual audit plan for the CNB Financial Crimes audit universe, to assess the adequacy and effectiveness of the ... position will also be responsible for leading and overseeing audit activities such as audit issue...and data sources. * Direct oversight of the CNB Financial Crimes audit universe and… more